Global Regulatory Compliance Specialist
1 week ago
FATCA/CRS Reporting Specialist Job DescriptionThis role involves ensuring compliance with FATCA and CRS regulations, including tax form review, investor data management, reporting, and process improvement.You will also contribute to technology testing and development, business growth initiatives, and other tasks as needed.Preparing and reviewing XML reports for multiple jurisdictions, particularly in EuropeExperience in reviewing US withholding tax forms (W-8/W-9s) and CRS formsAdvanced Excel skills, including data management and cleansingKey Responsibilities:Developing and maintaining expertise in OECD CRS and U.S. FATCA regulationsPreparation of XML reports for multiple jurisdictions, especially in EuropeCollaboration with cross-functional teams to drive business resultsRequirements:Minimum 5 years of experience in FATCA and CRS reporting with a Big 4 firm or multinational asset managerStrong understanding of regulatory requirements and industry best practicesAbility to work effectively in a fast-paced environmentProfessional Qualifications:Attention to Detail – Accuracy is crucial when reviewing data and formsAnalytical & Legal Reasoning – Ability to interpret regulatory text and apply it pragmatically
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Regulatory Compliance Manager
2 days ago
ghaziabad, India beBeeRegulatory Full timeJob Title: Regulatory Affairs SpecialistThe primary objective of this role is to ensure compliance with global health authorities' regulations. Key responsibilities include drafting and submitting regulatory dossiers, conducting gap analysis, managing submission preparation, and coordinating responses to queries.Draft, compile, and submit regulatory dossiers...
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Entity Compliance Specialist
1 week ago
ghaziabad, India beBeeCompliance Full timeAbout the RoleWe are seeking an experienced Entity Compliance Specialist to fill a key position within our organization.This role requires a strong understanding of regulatory requirements and the ability to provide expert advice to stakeholders.
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Compliance Oversight Specialist
2 days ago
ghaziabad, India beBeeCompliance Full timeJob Title: Compliance Oversight SpecialistThe role of a Compliance Oversight Specialist is pivotal in ensuring that an organization's operations adhere to all relevant laws, regulations, and internal policies.Key Responsibilities:Develop, implement, and review compliance policies to ensure alignment with regulatory requirements.Collaborate with regional...
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Regulatory Affairs Professional
1 week ago
ghaziabad, India beBeeRegulatoryAffairs Full timeRegulatory Affairs ExpertThe Regulatory Affairs Specialist is responsible for managing regulatory submissions across multiple countries. This includes preparing and submitting regulatory dossiers to global health authorities, conducting dossier gap analysis, and coordinating responses to health authority queries.Key Responsibilities:Global Regulatory...
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Lead Regulatory Specialist
1 week ago
ghaziabad, India beBeeCompliance Full timeJob OpportunityA highly skilled Compliance Officer will be responsible for maintaining registrations and licenses, providing compliance support to business units, managing Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, implementing policies and procedures, and identifying and escalating compliance risks.Responsibilities:Maintain...
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IT Compliance Specialist
26 minutes ago
ghaziabad, India beBeeCompliance Full timeIT Compliance SpecialistWe are seeking a highly skilled IT Compliance Specialist to lead remediation activities and translate technical gaps into actionable business requirements.This role requires proven experience in GRC, ICFR, SOC, COSO compliance, and IT audit.Direct experience in IT ERP controls, particularly supporting ERP systems, is essential for...
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Lead Compliance Officer
1 week ago
Ghaziabad, India Stride Ventures Full timeKey Responsibilities: 1) Regulatory Compliance: - Provide regulatory compliance policy advice and guidance to Funds and Markets team. - Management on issues related to global regulatory compliance, marketing and selling investment products and offerings. - Identify and prfioritize regulatory and compliance risks associated with Investment products and...
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Radiation Safety Specialist
4 days ago
ghaziabad, India beBeeRadiationSafety Full timeRadiation Safety ProfessionalJob Title: Radiation Safety Specialist - Regulatory ComplianceWe are seeking a dedicated and skilled Radiation Safety Specialist to join our team.The successful candidate will be responsible for ensuring radiation safety, regulatory compliance, and statutory licensing for radiology and imaging systems such as X-Ray, C-Arm,...
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Data Protection and Compliance Professional
1 week ago
ghaziabad, India beBeeDataCompliance Full timePrivacy and Data Compliance SpecialistDedicated to overseeing all aspects of privacy and compliance across various campuses in India.This role is responsible for ensuring seamless data protection and adherence to global regulatory frameworks.Develop, implement, and maintain comprehensive privacy strategies across the organization.Conduct regular audits to...
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Clinical Trial Compliance Manager
6 days ago
ghaziabad, India beBeeClinical Full timeClinical Compliance Specialist Role This position involves ensuring compliance and quality in clinical trials. The job entails conducting audits, reviewing documentation, and verifying adherence to protocols, regulations, and guidelines. Main responsibilities include: Conducting site audits, reviewing CRFs, informed consent forms, and regulatory documents;...